# O'kane (Blue Rose Newco 1) Limited

## Details

- **Company number:** [NI073153](https://find-and-update.company-information.service.gov.uk/company/NI073153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2009
- **Registered office:** THE FOOD PARK, 39 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QE
- **Nature of business:** [10120](/sic/10120) Processing and preserving of poultry meat
- **Corporate group:** [MOY Park (Newco) Ltd](/group/37265) (7 companies)


## Previous names

- Moyne Shelf Company (N0. 275) Limited (until 1 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULTON, Richard | director | 9 Jul 2009 | 28 May 2010 |
| KEARNS, John Joseph | director | 9 Jul 2009 | 28 May 2010 |
| MOYNE SECRETARIAL LIMITED | corporate-secretary | 9 Jul 2009 | 28 May 2010 |
| O'NEILL, Anthony Christopher | director | 28 May 2010 | 4 Aug 2010 |
| DONOGHUE, Michael Vincent | secretary | 28 May 2010 | 4 Aug 2010 |
| O'KANE, William Patrick | director | 28 May 2010 | 4 Aug 2010 |
| DUNLOP, Nigel Wallace Boyd | director | 4 Aug 2010 | 31 Dec 2013 |
| PALFENIER, David Alan | director | 1 Mar 2012 | 14 Jan 2014 |
| MCCOLLUM, Janet Susanne Burgoyne | secretary | 4 Aug 2010 | 14 Apr 2014 |
| RIAL, Sergio Agapito Lires | director | 1 Jan 2014 | 15 Feb 2015 |
| SECCO, Martin | director | 16 Feb 2015 | 28 Sep 2015 |
| DOS SANTOS, Marcos Antonio Molina | director | 4 Aug 2010 | 28 Sep 2015 |
| MCGRANE, Barry | secretary | 14 Apr 2014 | 21 Dec 2015 |
| GLENNIE, Helen | secretary | 21 Dec 2015 | 16 Sep 2016 |
| MENDONCA BATISTA, Wesley | director | 28 Sep 2015 | 29 Jun 2017 |
| O'CALLAGHAN, Jeremiah Alphonsus, Mr. | director | 21 Jul 2017 | 8 Sep 2017 |
| LAND, Sian Louise | secretary | 16 Sep 2016 | 24 May 2018 |
| MCCOLLUM, Janet Susanne Burgoyne | director | 16 Dec 2013 | 24 May 2018 |
| MCGINLEY, Raymond Gerard | secretary | 24 May 2018 | 1 Oct 2021 |
| TOMAZONI, Gilberto | director | 28 Sep 2015 | 21 Oct 2021 |
| MALNARCIC, Flavio Gomes | director | 24 May 2018 | 19 Aug 2022 |
| DUNNE, Vanessa Louise | director | 3 May 2023 | 23 Feb 2024 |
| KIRKE, Christopher John | director | 24 May 2018 | 5 Mar 2024 |
| KNUDSEN, Morten Schott, Mr. | director | 5 Mar 2024 | 5 Sep 2025 |
| SANTOS SILVA, Eduardo | director | 10 Sep 2025 |  |
| FERNANDES SIQUEIRA, Ivan, Mr. | director | 2 Jan 2024 |  |
| SANDRI, Fabio | director | 13 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moy Park Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

O'kane (Blue Rose Newco 1) Limited → [MOY Park Limited](/company/NI004842) → [MOY Park (Newco) Ltd](/company/NI624578)



## Controls

- [O'kane Poultry Limited](/company/NI005917) (NI005917)



## Directors' other companies

- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Plumrose Limited](/company/00473191)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Shared Services Ltd](/company/13876078)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Adams Pork Products Limited](/company/00952400)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Belvoir Foods Limited](/company/00535219)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Hamer International Limited](/company/02500300)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Europe Ltd](/company/02341732)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [Pilgrim's Pride Ltd](/company/00608077)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [GEO. Adams & Sons Limited](/company/00700593)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [GEO. Adams & Sons (Farms) Limited](/company/01567384)
- [FERNANDES SIQUEIRA, Ivan](/person/6515760) - director at [MOY Park (Bondco) PLC](/company/NI624604)



## Companies at the same address

- [Consumer Foods Van Sales Limited](/company/NI678671) (NI678671)
- [Dungannon Proteins Ltd](/company/NI038033) (NI038033)
- [MOY Park (Bondco) PLC](/company/NI624604) (NI624604)
- [MOY Park (Newco) Ltd](/company/NI624578) (NI624578)
- [MOY Park Holdings (Europe) Limited](/company/NI070325) (NI070325)
- [MOY Park Limited](/company/NI004842) (NI004842)
- [O'kane Poultry Limited](/company/NI005917) (NI005917)